Hsbc Uk Client Nominee Limited, Birmingham

Hsbc Uk Client Nominee Limited is a private limited company. Once, it was called Hsbc Stockbroker Services (Client Assets) Nominees Limited (changed on 2018-05-16). Located at 1 Centenary Square, Birmingham B1 1HQ, the aforementioned 63 years old enterprise was incorporated on 1960-11-02 and is classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the company: Rebecca O. (appointed on 01 September 2021), James H. (appointed on 01 January 2020), Martin O. (appointed on 14 January 2019).
About
Name: Hsbc Uk Client Nominee Limited
Number: 00674019
Incorporation date: 1960-11-02
End of financial year: 31 December
 
Address: 1 Centenary Square
Birmingham
B1 1HQ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Public Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 09928412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hsbc Bank Plc
26 October 2016 - 1 July 2018
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Hsbc Uk Client Nominee Limited confirmation statement filing is 2024-07-23. The most recent confirmation statement was sent on 2023-07-09. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hsbc Uk Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Centenary Square, B1 1HQ Birmingham. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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